- Company Overview for PENGUIN CONFERENCING LIMITED (05945773)
- Filing history for PENGUIN CONFERENCING LIMITED (05945773)
- People for PENGUIN CONFERENCING LIMITED (05945773)
- More for PENGUIN CONFERENCING LIMITED (05945773)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Nov 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 15 Sep 2011 | TM01 | Termination of appointment of Richard Stone as a director | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Michael David Charlesworth on 1 September 2010 | |
| 01 Oct 2010 | CH03 | Secretary's details changed for Sulaiman Maada Jabati on 1 September 2010 | |
| 23 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 26 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 02 Jul 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 30 Oct 2008 | 363s | Return made up to 25/09/08; no change of members | |
| 03 Sep 2008 | 363s | Return made up to 25/09/07; full list of members | |
| 09 Jul 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 05 Apr 2008 | 225 | Prev sho from 30/09/2007 to 30/06/2007 | |
| 22 Mar 2007 | 88(2)R | Ad 21/02/07--------- £ si 999@1=999 £ ic 1/1000 | |
| 10 Mar 2007 | 288a | New director appointed | |
| 26 Oct 2006 | CERTNM | Company name changed m r index LIMITED\certificate issued on 26/10/06 | |
| 26 Oct 2006 | 287 | Registered office changed on 26/10/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP | |
| 26 Oct 2006 | 288a | New director appointed | |
| 26 Oct 2006 | 288a | New secretary appointed | |
| 16 Oct 2006 | 288b | Director resigned | |
| 16 Oct 2006 | 288b | Secretary resigned | |
| 25 Sep 2006 | NEWINC | Incorporation |